Company Information

CIN
Status
Date of Incorporation
12 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,500,280
Authorised Capital
17,600,000

Directors

Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
over 2 years ago
Raunack Rungta
Raunack Rungta
Director/Designated Partner
over 2 years ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 3 years ago
Lipika Modi
Lipika Modi
Director/Designated Partner
about 3 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
about 5 years ago
Tripty Modi
Tripty Modi
Director/Designated Partner
about 10 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
almost 34 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
about 34 years ago

Past Directors

Sourav Saha
Sourav Saha
Director
about 10 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form MGT-15-07102020_signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form MR-1-21102019_signed
Copy of board resolution-21102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102019
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Copy of shareholders resolution-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Form DPT-3-17102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019